LUXURY TIMEPIECES (UK) LTD
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alispach, Jurg | M | 72 | DirDirector | 2001-09-01 | 2004-04-30 |
| 2 | Auriol, Jacques Philippe | M | 68 | DirDirector | 2004-05-01 | 2006-10-01 |
| 3 | Blake, Brian (1955-12) | M | 71 | DirDirector | 1997-11-20 | 1997-12-17 |
| DirDirector | 2000-03-28 | 2004-05-01 | ||||
| 4 | de Sole, Domenico | 82 | DirDirector | 1997-11-20 | 2004-05-01 | |
| 5 | Degl' Innocenti, Claudio | M | 72 | DirDirector | 1997-11-20 | 1998-07-31 |
| 6 | Holland, Stephen (1957-02) | M | 69 | DirDirector | 1998-10-23 | 2018-01-31 |
| 7 | Jenkins, Martyn (1977-08) | 49 | DirDirector | 2018-03-08 | 2024-06-24 | |
| 8 | Lauretta, Paolo | 60 | DirDirector | 2001-03-02 | 2004-09-24 | |
| 9 | Le Divelec Lemmi, Micaela | 58 | DirDirector | 2009-09-01 | 2014-11-01 | |
| 10 | Lewis, Simon (1948-11) | M | 78 | DirDirector | 1997-12-17 | 1998-10-23 |
| 11 | Magada, Aldo | M | 68 | DirDirector | 2000-03-28 | 2001-09-01 |
| 12 | Meneghello, Giorgio | M | 45 | DirDirector | 2022-03-15 | |
| 13 | Millet, Michel (1955-06) | 71 | DirDirector | 2006-10-01 | 2012-05-31 | |
| 14 | Piccini, Moreno | 53 | DirDirector | 2025-10-01 | ||
| 15 | Rodrigues de O. da Silva Antunes, Patricia Carla | F | 56 | DirDirector | 2012-06-01 | 2022-03-15 |
| 16 | Singer, Robert Steven | M | 74 | DirDirector | 1997-11-20 | 2004-05-01 |
| 17 | Valente, Alberto | M | 54 | DirDirector | 2014-11-01 | 2025-09-24 |
| 18 | Vananty, Dominique | 70 | DirDirector | 1997-12-17 | 2000-03-17 | |
| 19 | Wood, Jonathan (1963-08) | M | 63 | DirDirector | 1998-10-23 | 2009-07-20 |
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